WHITE BOX FINANCIAL LTD
Significant control: Levi Mathew Bailey (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for White Box Financial Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does White Box Financial Ltd sell?
Registered activity: Financial management (SIC 70221). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
WHITE BOX FINANCIAL LTD is an active private limited company (company number 10402139) incorporated on 29 September 2016, registered in Norwich. Its registered activity is financial management (SIC 70221). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 1,678 companies in financial management in Other with filed accounts; the median reports net assets of £5,293 and is 8 years old.
Ownership and control
- Mr Levi Mathew Bailey
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 29 September 201610 yrs ago
- First accounts due
- 29 June 20183042 days overdue
- Confirmation statement due
- 13 October 2027in 351 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70221
- Financial management
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 29 September 2016
- Accounts past their due dateDue 29 June 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 351 days
- First accounts due3042 days overdue
- Incorporated
Similar companies in the UK
- SHY ACADEMY LTDMildenhall · inc. Oct 2016
- FINANCIAL FITNESS ACCOUNTING LTDGloucester · inc. Sept 2016
- AJB FINANCIAL ADVICE LTDPershore · inc. Oct 2016
- MONARCH FINANCIAL SERVICES LTDKilmarnock · inc. Sept 2016
- PELORUS CAPITAL LIMITEDCirencester · inc. Oct 2016
- ENSUN LTDHemel Hempstead · inc. Sept 2016
All companies incorporated on 29 September 2016 · in Sept 2016.
Reminders for WHITE BOX FINANCIAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.